HAMSARD 3351 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HAMSARD 3351 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HAMSARD 3351 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257267. The accounts status is FULL.
HAMSARD 3351 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257267. The accounts status is FULL.
HAMSARD 3351 LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2016 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2016 | 23/10/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 2015-09-11 | CURRENT | ||
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2016-10-21 | CURRENT |
| ROBERT WHITESIDE | Apr 1958 | British | Director | 2015-04-10 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-10-09 UNTIL 2015-02-16 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-10-09 UNTIL 2015-02-16 | RESIGNED | ||
| KEVIN ARTHUR HERBERT | Apr 1952 | British | Director | 2015-04-10 UNTIL 2015-09-08 | RESIGNED |
| MR CRAIG PARSONS | Jun 1970 | British | Director | 2015-09-08 UNTIL 2017-09-01 | RESIGNED |
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2016-11-01 UNTIL 2016-11-01 | RESIGNED |
| MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2015-10-22 UNTIL 2016-10-21 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-10-09 UNTIL 2015-02-16 | RESIGNED |
| MR CHRISTOPHER CHARLES DARBY CLEGG | Jun 1974 | British | Director | 2015-02-16 UNTIL 2015-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adare Sec Lnc Limited | 2017-07-31 - 2017-07-31 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hamsard 3350 Limited | 2017-07-31 - 2017-07-31 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adare International Limited | 2017-07-31 - 2017-07-31 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hamsard 3350 Limited | 2017-07-31 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hamsard 3350 Limited | 2016-10-09 - 2017-07-31 | Huddersfield | Ownership of shares 75 to 100 percent |